Paws Up Ranch, LLC v. Altium Development Group, LLC et al
| Paws Up Ranch, LLC doing business as The Resort at Paws Up |
| Altium Development Group, LLC, Merit Gaming Group, LLC, Kennedy Funding Inc., Joseph Canfora, Teresa Canfora, Joseph and Teresa A. Canfora Trust, Edmund Pilarz, Stephania Pilarz, Barry Edmondson, Mobin Kahn, Stratcap 1 LLC, Stratcap LLC, Jogar LLC and Windcrofte Capital LLC |
| 2:2014cv01407 |
| August 28, 2014 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Robert C Jones |
| Nancy J Koppe |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) |
| None |
Docket Report
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| Filing 84 WITHDRAWAL of Motion re #81 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #80 Order on Motion to Remand to State Court ; by Defendants Altium Development Group, LLC, Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC . (McPeak, Josephine) |
| Filing 83 RESPONSE to #81 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #80 Order on Motion to Remand to State Court , filed by Plaintiff Paws Up Ranch, LLC. Replies due by 1/24/2015. (Williamson, Airene) |
Filing 82
ORDER Vacating the hearing set for 2:00 p.m. on January 12, 2015, in Courtroom 3B. Signed by Magistrate Judge Nancy J. Koppe on 1/6/2015. (Copies have been distributed pursuant to the NEF - SLR)
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| Filing 81 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re #80 Order on Motion to Remand to State Court by Defendants Altium Development Group, LLC, Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC. Responses due by 1/15/2015. (McPeak, Josephine) |
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Filing 80
ORDER Granting #24 Motion to Remand to State Court. Signed by Judge Robert C. Jones on 12/18/2014. (Copies have been distributed pursuant to the NEF; CC: State Court with Certified Copy of Order and Docket Sheet. - SLR)
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Filing 79
ORDER Setting a Hearing for 1/12/2015 02:00 PM in LV Courtroom 3B before Magistrate Judge Nancy J. Koppe re #53 and #54 MOTIONS. Signed by Magistrate Judge Nancy J. Koppe on 12/17/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing 78
ORDER Denying as moot #29 Motion to Stay and #71 Motion to Extend Time. Joint Status Report due by 2/16/2015. Signed by Magistrate Judge Nancy J. Koppe on 12/15/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| Filing 77 RESPONSE to #67 MOTION for Leave to File Second Amended Complaint, filed by Defendants Altium Development Group, LLC, Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC. Replies due by 12/25/2014. (McPeak, Josephine) |
| Filing 76 REPLY to Response to #24 MOTION to Remand to State Court filed by Defendant Altium Development Group, LLC. (McPeak, Josephine) |
| Filing 75 CERTIFICATE of Interested Parties filed by Altium Development Group, LLC. There are no known interested parties other than those participating in the case . (McPeak, Josephine) |
| Filing 74 REPLY to Response to #54 MOTION for Stay of Proceedings, #53 MOTION for Costs filed by Defendant Altium Development Group, LLC. (McPeak, Josephine) |
| Filing 73 SECOND MOTION to Dismiss Amended Complaint; filed by Defendant Altium Development Group, LLC. Responses due by 12/28/2014. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(McPeak, Josephine) |
| Filing 72 DECLARATION of Airene Williamson re #71 First MOTION to Extend Time regarding discovery/nondispositive matter (First Request) ; by Plaintiff Paws Up Ranch, LLC. (Attachments: #1 Exhibit)(Williamson, Airene) |
| Filing 71 First MOTION to Extend Time regarding discovery/nondispositive matter (First Request) by Plaintiff Paws Up Ranch, LLC. Motion ripe 12/8/2014. (Williamson, Airene) |
| Filing 70 RESPONSE to #66 Supplement, ; filed by Plaintiff Paws Up Ranch, LLC. (Williamson, Airene) |
| Filing 69 RESPONSE to #54 MOTION for Stay of Proceedings, filed by Plaintiff Paws Up Ranch, LLC. Replies due by 12/11/2014. (Attachments: #1 Exhibit)(Williamson, Airene) |
| Filing 68 RESPONSE to #53 MOTION for Costs, filed by Plaintiff Paws Up Ranch, LLC. Replies due by 12/11/2014. (Attachments: #1 Exhibit)(Williamson, Airene) |
| Filing 67 MOTION for Leave to File Second Amended Complaint by Plaintiff Paws Up Ranch, LLC. Motion ripe 11/26/2014. (Attachments: #1 Exhibit 1, #2 Exhibit A-H)(Williamson, Airene) |
| Filing 66 SUPPLEMENT to #37 Response to Motion, ; Defendants' Notice of Supplemental Information in Support of Defendants' Opposition to Motion for Remand by Defendants Altium Development Group, LLC, Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC. (Attachments: #1 Exhibit 1)(McPeak, Josephine) |
| Filing 65 NOTICE of Voluntary Dismissal by Plaintiff Paws Up Ranch, LLC. [Dismissal of Defendant Stephania Pilarz with Prejudice] (Backus, Leland) |
| Filing 64 NOTICE of Voluntary Dismissal by Plaintiff Paws Up Ranch, LLC. [Dismissal of Defendant Edmund Pilarz without Prejudice] (Backus, Leland) |
| Filing 63 Summons Issued as to Stratcap 1 LLC and Stratcap, LLC. (ASB) |
| Filing 62 PROPOSED SUMMONS to be issued Stratcap 1, LLC, filed by Plaintiff Paws Up Ranch, LLC. (Williamson, Airene) |
| Filing 61 PROPOSED SUMMONS to be issued Stratcap, LLC, filed by Plaintiff Paws Up Ranch, LLC. (Williamson, Airene) |
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Filing 60
ORDER that counsel shall comply with the requirements of Local Rule 10-5(b), the Ninth Circuits decision in Kamakana, 447 F.3d 1172, and the procedures outlined above, with respect to any documents filed under seal. Signed by Magistrate Judge Nancy J. Koppe on 11/17/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing 59
ORDER ON STIPULATION Granting #55 STIPULATED Protective Order. Signed by Magistrate Judge Nancy J. Koppe on 11/17/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing 58
ORDER Granting #31 Motion to Extend Time. Proof of service due by 1/13/2015. Signed by Magistrate Judge Nancy J. Koppe on 11/17/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| Filing 57 NOTICE of Corrected Image/Document re #55 Stipulation by Plaintiff Paws Up Ranch, LLC. (Service of corrected image is attached). (Attachments: #1 Exhibit)(Williamson, Airene) |
| Filing 56 DECLARATION of Andrea C. Okun, Esq. re #54 MOTION for Stay of Proceedings and #53 MOTION for Costs by Defendant Altium Development Group, LLC. (McPeak, Josephine) |
| Filing 55 STIPULATION by Plaintiff Paws Up Ranch, LLC. (Williamson, Airene) Corrected Image #57 filed on 11/13/14. (ASB) |
| Filing 54 MOTION for Stay of Proceedings by Defendant Altium Development Group, LLC. Motion ripe 11/12/2014. (McPeak, Josephine) Modified document title. (ASB) |
| Filing 53 MOTION for Costs by Defendant Altium Development Group, LLC. Responses due by 11/29/2014. (McPeak, Josephine) Modified document title. (ASB) |
| Filing 52 Summons Issued as to Stratcap 1 LLC. (RFJ) |
| Filing 51 Summons Issued as to Stratcap LLC. (RFJ) |
| Filing 50 PROPOSED SUMMONS to be issued , filed by Plaintiff Paws Up Ranch, LLC. (Williamson, Airene) |
| Filing 49 Summons Issued as to Windcrofte Capital LLC. (RFJ) |
| Filing 48 PROPOSED SUMMONS to be issued , filed by Plaintiff Paws Up Ranch, LLC. (Williamson, Airene) |
| Filing 47 REPLY to Response to #29 MOTION to Stay Discovery filed by Defendants Altium Development Group, LLC, Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC. (McPeak, Josephine) |
| Filing 46 SUMMONS Returned Executed by Paws Up Ranch, LLC. Edmund Pilarz served on 10/30/2014, answer due 11/20/2014. (Williamson, Airene) |
| Filing 45 REPLY to Response to #24 MOTION to Remand to State Court filed by Plaintiff Paws Up Ranch, LLC. (Attachments: #1 Exhibit)(Williamson, Airene) |
| Filing 44 RESPONSE to #29 MOTION to Stay Discovery, filed by Plaintiff Paws Up Ranch, LLC. Replies due by 11/6/2014. (Williamson, Airene) |
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Filing 43
ORDER Denying #28 Motion to Strike. Signed by Magistrate Judge Nancy J. Koppe on 10/24/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| Filing 42 DECLARATION of Airene Williamson re #41 Reply to Response to Motion ; by Plaintiff Paws Up Ranch, LLC. (Williamson, Airene) |
| Filing 41 REPLY to Response to #28 MOTION to Strike #23 Notice (Other) filed by Plaintiff Paws Up Ranch, LLC. (Attachments: #1 Exhibit)(Williamson, Airene) |
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Filing 40
SCHEDULING ORDER Granting #39 Proposed Discovery Plan and Scheduling Order. Discovery due by 2/24/2015. Motions due by 3/26/2015. Proposed Joint Pretrial Order due by 4/27/2015. Signed by Magistrate Judge Nancy J. Koppe on 10/21/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| Filing 39 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff Paws Up Ranch, LLC . (Williamson, Airene) |
| Filing 38 SUPPLEMENT to #7 Notice of Related Cases ; by Defendants Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC. (McPeak, Josephine) |
| Filing 37 RESPONSE to #24 MOTION to Remand to State Court , filed by Defendants Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC. Replies due by 10/26/2014. (McPeak, Josephine) |
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Filing 36
ORDER Denying without prejudice #35 Proposed Discovery Plan and Scheduling Order. Discovery Plan and Scheduling Order due by 10/21/2014. Signed by Magistrate Judge Nancy J. Koppe on 10/16/2014. (Copies have been distributed pursuant to the NEF - SLR)
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| Filing 35 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff Paws Up Ranch, LLC . (Williamson, Airene) |
| Filing 34 SUMMONS Returned Executed by Paws Up Ranch, LLC. Altium Development Group, LLC served on 8/26/2014, answer due 9/16/2014. (Williamson, Airene) |
| Filing 33 NOTICE of intent to dismiss pursuant to FRCP 4(m). The * Petition for Removal* in this action was filed on* 8/28/14.* To date no proper proof of service has been filed as to*Altium Development Group, LLC, Mobin Kahn, Stratcap 1, LLC, Stratcap, LLC, and Windcrofte Capital, LLC.* FRCP 4(m) dismissal deadline set for 11/14/2014. (ASB) |
| Filing 32 DECLARATION of Airene Williamson re #31 Second MOTION to Extend Time regarding discovery/nondispositive matter (Second Request) ; by Plaintiff Paws Up Ranch, LLC. (Attachments: #1 Exhibit)(Williamson, Airene) |
| Filing 31 Second MOTION to Extend Time regarding discovery/nondispositive matter (Second Request) by Plaintiff Paws Up Ranch, LLC. Motion ripe 10/14/2014. (Williamson, Airene) |
| Filing 30 RESPONSE to #28 MOTION to Strike #23 Notice (Other), filed by Defendants Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC. Replies due by 10/24/2014. (McPeak, Josephine) |
| Filing 29 MOTION to Stay Discovery by Defendants Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC. Motion ripe 10/9/2014. (McPeak, Josephine) |
| NOTICE of Docket Correction to #26 Objection to Document. ERROR: Documents should have been filed as separate entries by attorney, Airene Williamson. In accordance with Special Order 109, a separate document must be filed for each type of document or purpose . Counsel advised in the future please file documents in accordance with Special Order 109 filing procedures to prevent delay in the timely filing of documents. CORRECTION: Court docketed the motion contained within document #26 as #28 MOTION to Strike #23 Notice (Other). (no image attached)(ASB) |
| Filing 28 MOTION to Strike #23 Notice (Other) by Plaintiff Paws Up Ranch, LLC. Responses due by 10/19/2014. (Attachments: #1 Exhibit)(ASB) |
| Filing 27 REPLY to Response to #8 MOTION to Dismiss First Amended Complaint filed by Defendants Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC. (McPeak, Josephine) |
| Filing 26 OBJECTION to #23 Notice (Other) ; filed by Plaintiff Paws Up Ranch, LLC. (Attachments: #1 Exhibit)(Williamson, Airene) |
| Filing 25 STATUS REPORT RE: REMOVAL filed by Defendants Joseph Canfora, Teresa Canfora, Barry Edmondson, Jogar LLC, Joseph and Teresa A. Canfora Trust, Merit Gaming Group, LLC. (Attachments: #1 Exhibit 1)(McPeak, Josephine) |
| Filing 24 MOTION to Remand to State Court by Plaintiff Paws Up Ranch, LLC. Responses due by 10/16/2014. (Attachments: #1 Exhibit A)(Williamson, Airene) |
| Filing 23 NOTICE Defendant Jogar LLC's Amended Notice of Removal by Jogar LLC re #1 Petition for Removal,. (Attachments: #1 Exhibit 1-7)(McPeak, Josephine) |
| Filing 22 OBJECTION to #20 Joinder to #8 MOTION to Dismiss First Amended Complaint filed by Plaintiff Paws Up Ranch, LLC. (Attachments: #1 Exhibit)(Williamson, Airene) Linked to motion. (ASB) |
| Filing 21 RESPONSE to #8 MOTION to Dismiss First Amended Complaint, filed by Plaintiff Paws Up Ranch, LLC. Replies due by 10/2/2014. (Attachments: #1 Exhibit)(Williamson, Airene) |
| Filing 20 JOINDER to #8 MOTION to Dismiss First Amended Complaint ; filed by Defendants Barry Edmondson, Jogar LLC, Merit Gaming Group, LLC. (McPeak, Josephine) |
| Filing 19 APPENDIX - Volume II to #17 Response - Other ; filed by Defendants Barry Edmondson, Jogar LLC, Merit Gaming Group, LLC. (Attachments: #1 Exhibit 4)(McPeak, Josephine) |
| Filing 18 APPENDIX Volume I to #17 Response - Other ; filed by Defendants Barry Edmondson, Jogar LLC, Merit Gaming Group, LLC. (Attachments: #1 Exhibit 1-3)(McPeak, Josephine) |
| Filing 17 RESPONSE to #10 Objection to Document ; re Defendant Jogar, LLC's Notice of Related Case filed by Defendants Barry Edmondson, Jogar LLC, Merit Gaming Group, LLC. (McPeak, Josephine) |
| Filing 16 NOTICE of Appearance by attorney Leland E. Backus on behalf of Plaintiff Paws Up Ranch, LLC. (Backus, Leland) |
| Filing 15 CERTIFICATE OF SERVICE for #14 Statement in Removal Case, #5 Minute Order re Removal, by Defendants Barry Edmondson, Jogar LLC, Merit Gaming Group, LLC. (McPeak, Josephine) |
| Filing 14 STATEMENT RE: REMOVAL filed by Defendants Barry Edmondson, Jogar LLC, Merit Gaming Group, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(McPeak, Josephine) |
| Filing 13 CERTIFICATE of Interested Parties filed by Paws Up Ranch, LLC that identifies all parties that have an interest in the outcome of this case. Other Affiliate Paws Up Land Company, LLC, Other Affiliate Knightsbridge, LLC for Paws Up Ranch, LLC added. . (Williamson, Airene) |
| Filing 12 CERTIFICATE of Interested Parties filed by Merit Gaming Group, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent Teresa Canfora Trust, Corporate Parent Jessica Canfora, Corporate Parent Rachel Canfora, Corporate Parent Merit Management Group, LP, Corporate Parent TALC, LLC, Corporate Parent DEMACO, LP, Other Affiliate Joseph Canfora Trust for Merit Gaming Group, LLC added. . (McPeak, Josephine) |
| Filing 11 NOTICE of Voluntary Dismissal by Plaintiff Paws Up Ranch, LLC. (Williamson, Airene) |
| Filing 10 OBJECTION to #7 Notice of Related Cases ; filed by Plaintiff Paws Up Ranch, LLC. (Williamson, Airene) |
| Filing 9 CERTIFICATE of Interested Parties filed by Jogar LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent DEMACO, Corporate Parent Jerate, LLC, Other Affiliate Jessica Canfora, Other Affiliate Rachel Canfora, Other Affiliate Theresa A. Canfora Trust, Other Affiliate Joseph Canfora Trust for Jogar LLC added. . (McPeak, Josephine) |
| Filing 8 MOTION to Dismiss First Amended Complaint by Defendants Barry Edmondson, Jogar LLC, Merit Gaming Group, LLC. Responses due by 9/21/2014. Certificate of Interested Parties due by 9/14/2014. Discovery Plan/Scheduling Order due by 10/19/2014. (McPeak, Josephine) |
| Filing 7 NOTICE OF RELATED CASES 2:12-cv-01547-GMN-NJK by Defendant Jogar LLC. (McPeak, Josephine) |
| Filing 6 CIVIL COVER SHEET re #1 Petition for Removal,, filed by Jogar LLC. Related document: #1 Petition for Removal, filed by Jogar LLC. (McPeak, Josephine) |
| Filing 5 MINUTE ORDER IN CHAMBERS of the Honorable Judge Robert C. Jones, on 8/29/2014. Statement regarding removed action is due by 9/16/2014. Joint Status Report regarding removed action is due by 10/1/2014. (Copies have been distributed pursuant to the NEF - RFJ) |
| Filing 4 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.)NOTICE OF GENERAL ORDER 2013-1 AND OPPORTUNITY FOR EXPEDITED TRIAL SETTING: The parties in this action are provided with a link to General Order 2013-1 and the USDC Short Trial Rules on the Court's website - #www.nvd.uscourts.gov. If the parties agree that this action can be ready for trial within 180 days and that a trial of this matter would take three (3) days or less, the parties should consider participation in the USDC Short Trial Program. If the parties wish to be considered for entry into the Court's Short Trial Program, they should execute and electronically file with USDC Short Trial Form 4(a)(1) or Form 4(a)(2). (no image attached) (RFJ) |
| Case assigned to Judge Robert C. Jones and Magistrate Judge Nancy J. Koppe. (RFJ) |
| Filing 3 EXHIBIT 2 to #1 Petition for Removal; filed by Defendant JOGAR LLC. (McPeak, Josephine) |
| Filing 2 EXHIBIT 1 to #1 Petition for Removal; filed by Defendant JOGAR LLC. (McPeak, Josephine) |
| Filing 1 PETITION FOR REMOVAL from Eighth Judicial District Court of Clark County, Nevada, Case Number A-14-699271-C, (Filing fee $ 400 receipt number 0978-3367943), filed by JOGAR LLC. Proof of service due by 8/13/2014. Certificate of Interested Parties due by 9/7/2014. (McPeak, Josephine) |
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